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Sole trader dossier

CHARLES ANDRE NAYLIES

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-404029738 · 404029738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES ANDRE NAYLIES

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Registration404029738

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Statusdissolved

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Incorporated1984-07-01

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Registered address31310 LATRAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE PINCEdissolved ALICE PIQUEMALdissolved ANTOINE BIASINIdissolved ASS LATRAPE CHOEURactive C DARBUSdissolved CIRCOMANIAactive DANIEL PAUL COFFEdissolved DOMINIQUE ELISE JIMENOdissolved FELICIE CAUBETdissolved GILBERT ELIE CONDISdissolved GILBERT PONSdissolved HUBERT JEAN FRANCIS DESCONSactive JEAN BONZOMdissolved JEAN LOUIS BRUELdissolved JEAN PIERRE GERARD DECAUXdissolved JOSETTE LACOSTEdissolved LIE PACOMEdissolved MAGAZINE DES METIERS D'ARTactive MARCEL LOUIS DECAUXdissolved MARIE CLAUDE JACQUELINE BRUELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100